Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

REINFORD FINANCIAL ADVISORS LLC

Regulator Warning and Reported Activity REINFORD FINANCIAL ADVISORS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-28. Jurisdiction: United Kingdom. It appears…

Reinhard Hofer International

REINVEST24 OÜ

Regulator Warning and Reported Activity REINVEST24 OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-04-10. Jurisdiction: Greece. It appears on an official…

Reinvest24

Regulator Warning and Reported Activity Reinvest24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on an…

Rejestracja Pojazdów Tomasz Niemiec

Regulator Warning and Reported Activity Rejestracja Pojazdów Tomasz Niemiec has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-04-12. Jurisdiction: Poland. It appears on…

Reliable Mega Options Trade

Regulator Warning and Reported Activity Reliable Mega Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-29. Jurisdiction: United Kingdom. It appears…

Reliable Options Trade

Regulator Warning and Reported Activity Reliable Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

RELIABLE RETURNS

Regulator Warning and Reported Activity RELIABLE RETURNS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an…

RELIABLECRYPTOS

Regulator Warning and Reported Activity RELIABLECRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-10. Jurisdiction: United Kingdom. It appears on an official…

RELIABLEFX TRADE

Regulator Warning and Reported Activity RELIABLEFX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on an…

Reliableyieldspot

Reliance Capital Management Advisors

Regulator Warning and Reported Activity Reliance Capital Management Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Reliance Capital Markets Ltd (reliancecapitalltd.com) Forensic Brief — On-Chain Evidence & Action Steps

Reliance Capital Markets Ltd (reliancecapitalltd.com) Forensic Brief — On-Chain Evidence & Action Steps (reliancecapitalltd.com)

// Forensic Brief — CryptoAndCode Subject: Reliance Capital Markets Ltd · Domain: reliancecapitalltd.com · Status: under review If you've reached this page after a problem with Reliance Capital Markets Ltd (reliancecapitalltd.com), this…

Reliance Trading Co Limited

Regulator Warning and Reported Activity Reliance Trading Co Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-06-10. Jurisdiction: New Zealand. It appears…

RELIANCE WEALTH & FUND MANAGAMENT LLC

Regulator Warning and Reported Activity RELIANCE WEALTH & FUND MANAGAMENT LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-20. Jurisdiction: United Kingdom.…

RELIANCEFORTE

Regulator Warning and Reported Activity RELIANCEFORTE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an official…

Reliancefxholdings

Reliancefxholdings (reliancefxholdings.com)

// Forensic Brief — CryptoAndCode Subject: Reliancefxholdings · Domain: reliancefxholdings.com · Status: under review If you've reached this page after a problem with Reliancefxholdings (reliancefxholdings.com), this is a forensic brief — not…

RELIANCEWEALTHS

Regulator Warning and Reported Activity RELIANCEWEALTHS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-10. Jurisdiction: United Kingdom. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker